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2 HEADS GLOBAL HOLDINGS LIMITED

Company Number
07097156
Status
Active
Incorporation Date
7 December 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Crosby House Meadowbank
    Furlong Road
  • Bourne End
  • SL8 5AJ
  • Buckinghamshire
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2015-12-07
Previous Names
  • ABBOTS 380 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Pepe Louis Parra controls United Kingdom flag 2 HEADS GLOBAL HOLDINGS LIMITED (United Kingdom, 7 Dec 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-10-11 United Kingdom flag 2 HEADS GLOBAL HOLDINGS LIMITED (United Kingdom, 7 Dec 2009- ) controls United Kingdom flag 2 HEADS EMPLOYEE BENEFIT TRUST LIMITED (United Kingdom, 11 Oct 2016- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag 2 HEADS GLOBAL HOLDINGS LIMITED (United Kingdom, 7 Dec 2009- ) controls United Kingdom flag 2 HEADS GLOBAL DESIGN LIMITED (United Kingdom, 26 Mar 1986- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-05-03 Annual Accounts Group of companies' accounts made up to 2017-07-31 details
2017-12-11 Confirmation Statement Confirmation statement made on 2017-12-07 with updates details
2017-04-07 Annual Accounts Group of companies' accounts made up to 2016-07-31 details
2017-02-10 Return of allotment of shares Statement of capital following an allotment of shares on 2015-11-22 details
2017-02-10 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Consolidation of shares on 2016-11-22 details
2017-01-17 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2017-01-17 Notice of name or other designation of class of shares Change of share class name or designation details
2016-12-23 Confirmation Statement Confirmation statement made on 2016-12-07 with updates details
2016-10-20 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2016-07-28 details
2016-08-30 Return of purchase of own shares Purchase of own shares. details
2016-05-04 Annual Accounts Group of companies' accounts made up to 2015-07-31 details
2016-03-07 Annual Return Annual return made up to 2015-12-07 with full list of shareholders details
2015-05-13 Certificate of Incorporation on Change of Name Certificate of change of name details
2015-05-12 Annual Accounts Group of companies' accounts made up to 2014-07-31 details
2014-12-17 Change of director's details Director's details changed for Mr Pepe Parra on 2014-12-07 details
2014-12-17 Annual Return Annual return made up to 2014-12-07 with full list of shareholders details
2014-06-23 Change of registered office address Registered office address changed from Star Cottage Kit Lane Checkendon Oxfordshire RG8 0TY on 2014-06-23 details
2014-06-18 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2014-05-06 Annual Accounts Group of companies' accounts made up to 2013-07-31 details
2014-01-03 Annual Return Annual return made up to 2013-12-07 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 4 2018

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